Business Analyst
Warszawa, MA, POL
6 d. temu


Business Analyst will play an important role in AML (Anti-Money Laundering) Monitoring & Investigations (M&I) in addressing platform strategy, projects and programs with a Technology focus, addressing business / functional requirements across the AML product family.

Job Background / context :

Business Analyst will join the Global Monitoring Solutions Team under the M&I Transformation function. The role will have a key focus of supporting the continued development of the technical solutions that support AML.

Analyst will work closely with the regional AML Project Managers and all levels of regional AML staff from across all the regions, including our Regional and Country Hubs.

The role will in particular work alongside Technology in support of the project. The individual will also interact with Compliance teams and potentially other Citi businesses outside of AML.

Key Responsibilities :

  • Support the Monitoring Platform release planning and management process through an extensive analysis of AML impacts and processes
  • Assist with monitoring solution assessment and validation as it should be ensured that there are no gaps in the requirement process to the development stages.
  • Advise on prioritization of platform change initiatives
  • Conduct cross-functional analysis of critical business issues across monitoring platform.
  • Support Project team by liaising with and managing our Technology partners to ensure the assigned global programs deliver the expected and agreed business / functional solutions
  • Assist with analytical efforts from request to successful completion
  • Represent AML interests in project meetings making sure business interests are met
  • Assist the governance process, reporting, liaising, and escalating to steering and management groups in a timely fashion
  • Qualifications

  • Minimum 3 years of experience on similar position (as Project Manager / Business Analyst / Application Support).
  • Experience with database environment
  • Experience in AML will be a plus either on monitoring or investigation side
  • Experience with BRD / FRD creation and review
  • Demonstrated initiative and creativity in problem solving
  • Knowledge of SQL and relevant monitoring schemas will be an asset
  • Fluency in English
  • We offer :

  • Opportunity to work in an international, multi-cultural environment
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Access to the latest technologies and tools
  • Excellent working environment
  • Possibility to take part in a wide range of challenging projects
  • The package of trainings, industry certifications
  • Attractive conditions of employment and benefits
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